P.R.S. TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1923 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 14/12/1814 December 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHUCK |
| 26/10/1826 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 24/10/1824 October 2018 | DISS40 (DISS40(SOAD)) |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 28/08/1828 August 2018 | TERMINATE DIR APPOINTMENT |
| 24/04/1824 April 2018 | PREVEXT FROM 31/07/2017 TO 31/01/2018 |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT SHUCK |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS LUZ MENDIBLE |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS ROSEMARY SHUCK |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHUCK |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHUCK / 25/11/2014 |
| 07/08/147 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 40 COCKSHUTE HILL DROITWICH WORCESTERSHIRE WR9 7QT |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHUCK / 01/01/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 11 ST AUGUSTINES CLOSE DROITWICH WORCESTERSHIRE WR9 8QW |
| 28/09/0728 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 48 LYTTELTON ROAD DROITWICH WORCESTERSHIRE WR9 7AB |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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